AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Building (Us&Co Stratford) 11 Burford Road London E15 2st England on 2023/09/05 to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 611 Highgate Studios Highgate Road London NW5 1TL England on 2023/01/03 to Building (Us&Co Stratford) 11 Burford Road London E15 2st
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 2nd, June 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 611 611 Highgate Studios 53-79 Highgate Road London London Buildings NW5 1TL England on 2019/08/07 to 611 Highgate Studios Highgate Road London NW5 1TL
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 605 Highgate Studios 53-79 Highgate London NW5 1TL on 2019/07/11 to 611 611 Highgate Studios 53-79 Highgate Road London London Buildings NW5 1TL
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 20th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/02
filed on: 30th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/30
capital
|
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 605 Highgate Studios Highgate Road London NW5 1TL on 2015/06/22 to 605 Highgate Studios 53-79 Highgate London NW5 1TL
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 1st, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/02
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/29
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 15th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/02
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/06
capital
|
|
TM01 |
Director's appointment terminated on 2013/09/19
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/09/19
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/07
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/01/04
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/04
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/02
filed on: 5th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 13th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/02
filed on: 4th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 21st, September 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 15th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/02
filed on: 19th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 28th, June 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/02
filed on: 7th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/06 secretary's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/06 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 8th, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/30 with complete member list
filed on: 30th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/12/10 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/12/10 with complete member list
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/11/16. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2006/11/16. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/07 from: spitfire studios 63-71 collier street london N1 9BE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: spitfire studios 63-71 collier street london N1 9BE
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/06 from: spitfire studios 63 collier street london N1 9DE
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/06 from: spitfire studios 63 collier street london N1 9DE
filed on: 13th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/06 from: spitfire studios 63 collier street london N1 9DE
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/06 from: spitfire studios 63 collier street london N1 9DE
filed on: 10th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/11/10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/10 New secretary appointed;new director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/11/10 New director appointed
filed on: 10th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/01 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/01 Director resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/11/01 Secretary resigned
filed on: 1st, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2006
| incorporation
|
Free Download
(14 pages)
|